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CURZON NOMINEES II LIMITED

Company number 05934875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
20 Oct 2006 288a New secretary appointed;new director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Secretary resigned
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 05/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
17 Oct 2006 287 Registered office changed on 17/10/06 from: level 1, exchange house primrose street london EC2A 2HS
13 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution